JUSTICE Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each for cyber-terrorism and interne...
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in a coordinated raid across multiple locations in Lagos S...
THE Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 13, 2025 arraigned a businessman, Oviri Oghenebrume Believe and his company, Grant Impex Nig. Ltd befo...
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee) before Ju...
A Toronto-based Nigerian man, Chimezie Nwabueze, has been arrested and charged after allegedly defrauding two victims of over $600,000 in a long-running romance scam that spanned more than two years. ...
THREE suspected fraudsters linked with Q-net scam in the country have been nabbed by operatives of the Economic and Financial Crimes Commission, EFCC. The suspects, Olaniyan Joshua, Oyetunde Julius Ak...
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at A...
JUSTICE Olusola Adetujoye of the Oyo State High Court sitting in Ibadan convicted and sentenced Olaniyan Gbenga Amos to sixty-three (63) years jail term for multiple investment fraud. He was convicted...
A fake land vendor, Nwobo Williams Chibuike, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, in Abuja. He was arrested for allegedly defrauding members of the pu...
JUSTICE W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court sitting in Benin City between April 11 and 17 convicted and sentenced 23 internet fraudsters to various jail terms. The convicts are: ...
